logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcniven, Malcolm

    Related profiles found in government register
  • Mcniven, Malcolm
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7 Torrance Avenue, Calderglen Meadow, East Kilbride, G75 0RN

      IIF 1 IIF 2
  • Mcniven, Malcolm
    British company director born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7 Torrance Avenue, Calderglen Meadow, East Kilbride, G75 0RN

      IIF 3
  • Mcniven, Malcolm
    British stockbroker born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7 Torrance Avenue, Calderglen Meadow, East Kilbride, G75 0RN

      IIF 4 IIF 5 IIF 6
    • 50, 335/337 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 7
  • Mr Malcolm Mcniven
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 8 The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

      IIF 8
  • Mcniven, Malcolm

    Registered addresses and corresponding companies
    • 50, 335/337 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    CHRYSON LIMITED
    SC327508
    Unit 8 The Vision Building, 20 Greenmarket, Dundee
    Liquidation Corporate (7 parents)
    Officer
    2007-07-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Has significant influence or control OE
  • 2
    DIRECT SHAREDEAL LIMITED
    - now SC188017
    DIRECT DEAL (STOCKBROKERS) LIMITED - 1999-02-18
    WESTERDRIVE LIMITED - 1998-09-08
    4 West Regent Street, Glasgow, Strathclyde
    Dissolved Corporate (14 parents)
    Officer
    2003-12-11 ~ 2008-06-13
    IIF 5 - Director → ME
  • 3
    DSL CLIENT NOMINEES LIMITED
    SC204358
    4 West Regent Street, Glasgow, Strathclyde
    Dissolved Corporate (8 parents)
    Officer
    2006-05-23 ~ 2008-06-01
    IIF 4 - Director → ME
  • 4
    DSL NOMINEES LIMITED
    SC199167
    4 West Regent Street, Glasgow, Strathclyde
    Dissolved Corporate (9 parents)
    Officer
    2006-05-23 ~ 2008-06-01
    IIF 6 - Director → ME
  • 5
    ECHELON WEALTH MANAGEMENT LIMITED - now
    DIRECT SHAREDEAL MARGIN PRODUCTS LIMITED
    - 2005-11-24 SC274910
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2004-10-19 ~ 2005-11-04
    IIF 3 - Director → ME
  • 6
    MACKINTOSH CUNNINGHAM CONSULTING LIMITED
    SC268368
    50 335/337 Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 7 - Director → ME
    2016-11-17 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    MONI MALAWI
    SC348181
    42 Farm Road, Blantyre, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2008-09-05 ~ 2010-05-03
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.